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Call to Order

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

D. Approve the following Minutes:

E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):

Item 2

Item 4A 1 (Part 1 of 2)

Consent Agenda

A. Authorize payment of bills - manual check registers dated October 6, 2015 - October 19, 2015.

B. Authorize payment of bills - regular bill summaries dated October 9, 2015, October 15, 2015, October 16, 2015 and October 23, 2015.

C. Authorize payment of bills - special motions list dated October 28, 2015.

D. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 720 2. Personnel Changes reports dated October 9, 2015 and October 16, 2015

E. Authorize payment of bills - group health insurance claims and fees for October 8, 2015.

F. Authorize payment of Pcard purchases for the month of September 2015.

G. Accept FY 2014-2015 report; and approve FY 2015-2016 contract with HALO Flight.

K. Approve License Agreement with South Texas Elite Youth Football League for use of the fields at LyondellBasell Park.

L. Approve execution of Amendment No. 3 to contract with Unifirst Corporation for IFB No. 2913-12 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.

M. Authorize Sole Source purchase from VOTEC Corporation for 20 Oracle licenses, Base VEMACS support for the Votec Election Management and Compliance System (VEMACS)for the County Clerk Department. Authorize a purchase from VOTEC Corporation for 20 Oracle licenses, Base VEMACS support for the Votec Election Management and Compliance System (VEMACS).

N. Approve application procedure for the following advisory boards: Citizens' Advisory Board on Health & Welfare; Nueces County Beach Management Advisory Committee; Nueces County Emergency Services District No. 1; Nueces County Emergency Services District No. 2; Nueces County Emergency Services District No. 3; Nueces County Emergency Services District No. 4; Nueces County Emergency Services District No. 6.

Item 3J

Item 3H

Item 3I

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4A 1 (Part 2 of 2)

Item 4A 2

Item 4A 3

Item 4A 4

Item 4B

1. Discuss and consider entering into agreement with Knight Security & Schindler for performing work to install cameras in the jail elevators.

Item 4F

1. Monthly Financial Report for the month of September 2015.

Executive Session

A. Deny claim of David and Sandra Cooper.

B. Discuss and consider the dismissal of Cause No. 2014-DCV-6379-D, Eric D. Hillman v. Nueces County, Mark Skurka, and Nueces County District Attorney's Office, in the 105th Judicial District Court of Nueces County, Texas , and related matters.

Adjournment in Memory (upon request)

Oct 28, 2015 Commissioners Court - Regular

Full agenda
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Call to Order

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

D. Approve the following Minutes:

E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):

Item 2

Item 4A 1 (Part 1 of 2)

Consent Agenda

A. Authorize payment of bills - manual check registers dated October 6, 2015 - October 19, 2015.

B. Authorize payment of bills - regular bill summaries dated October 9, 2015, October 15, 2015, October 16, 2015 and October 23, 2015.

C. Authorize payment of bills - special motions list dated October 28, 2015.

D. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 720 2. Personnel Changes reports dated October 9, 2015 and October 16, 2015

E. Authorize payment of bills - group health insurance claims and fees for October 8, 2015.

F. Authorize payment of Pcard purchases for the month of September 2015.

G. Accept FY 2014-2015 report; and approve FY 2015-2016 contract with HALO Flight.

K. Approve License Agreement with South Texas Elite Youth Football League for use of the fields at LyondellBasell Park.

L. Approve execution of Amendment No. 3 to contract with Unifirst Corporation for IFB No. 2913-12 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.

M. Authorize Sole Source purchase from VOTEC Corporation for 20 Oracle licenses, Base VEMACS support for the Votec Election Management and Compliance System (VEMACS)for the County Clerk Department. Authorize a purchase from VOTEC Corporation for 20 Oracle licenses, Base VEMACS support for the Votec Election Management and Compliance System (VEMACS).

N. Approve application procedure for the following advisory boards: Citizens' Advisory Board on Health & Welfare; Nueces County Beach Management Advisory Committee; Nueces County Emergency Services District No. 1; Nueces County Emergency Services District No. 2; Nueces County Emergency Services District No. 3; Nueces County Emergency Services District No. 4; Nueces County Emergency Services District No. 6.

Item 3J

Item 3H

Item 3I

4. REGULAR AGENDA:

A. AGENDA ITEMS

Item 4A 1 (Part 2 of 2)

Item 4A 2

Item 4A 3

Item 4A 4

Item 4B

1. Discuss and consider entering into agreement with Knight Security & Schindler for performing work to install cameras in the jail elevators.

C. GRANTS

D. PUBLIC WORKS

Item 4D 1

Item 4D 2

Item 4D 3

E. PURCHASING

Item 4E 1

Item 4E 2

Item 4E 3

Item 4F

1. Monthly Financial Report for the month of September 2015.

Executive Session

A. Deny claim of David and Sandra Cooper.

B. Discuss and consider the dismissal of Cause No. 2014-DCV-6379-D, Eric D. Hillman v. Nueces County, Mark Skurka, and Nueces County District Attorney's Office, in the 105th Judicial District Court of Nueces County, Texas , and related matters.

Adjournment in Memory (upon request)

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

D. Approve the following Minutes:

E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):

A. Authorize payment of bills - manual check registers dated October 6, 2015 - October 19, 2015.

B. Authorize payment of bills - regular bill summaries dated October 9, 2015, October 15, 2015, October 16, 2015 and October 23, 2015.

C. Authorize payment of bills - special motions list dated October 28, 2015.

D. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 720 2. Personnel Changes reports dated October 9, 2015 and October 16, 2015

E. Authorize payment of bills - group health insurance claims and fees for October 8, 2015.

F. Authorize payment of Pcard purchases for the month of September 2015.

G. Accept FY 2014-2015 report; and approve FY 2015-2016 contract with HALO Flight.

K. Approve License Agreement with South Texas Elite Youth Football League for use of the fields at LyondellBasell Park.

L. Approve execution of Amendment No. 3 to contract with Unifirst Corporation for IFB No. 2913-12 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Discuss and consider entering into agreement with Knight Security & Schindler for performing work to install cameras in the jail elevators.

C. GRANTS

D. PUBLIC WORKS

E. PURCHASING

1. Monthly Financial Report for the month of September 2015.

A. Deny claim of David and Sandra Cooper.

B. Discuss and consider the dismissal of Cause No. 2014-DCV-6379-D, Eric D. Hillman v. Nueces County, Mark Skurka, and Nueces County District Attorney's Office, in the 105th Judicial District Court of Nueces County, Texas , and related matters.

Oct 28, 2015 Commissioners Court - Regular

A. County Judge calls for the Invocation.

B. Pledge of Allegiance to the United States of America and Texas Flags.

C. County Judge will call roll, note date, time, and location of meeting, and certify a quorum is present.

D. Approve the following Minutes:

E. Adopt the following Resolution(s), Proclamation(s), and/or Order(s):

A. Authorize payment of bills - manual check registers dated October 6, 2015 - October 19, 2015.

B. Authorize payment of bills - regular bill summaries dated October 9, 2015, October 15, 2015, October 16, 2015 and October 23, 2015.

C. Authorize payment of bills - special motions list dated October 28, 2015.

D. Approve personnel actions of a budgeted nature: 1. Unfreeze List No. 720 2. Personnel Changes reports dated October 9, 2015 and October 16, 2015

E. Authorize payment of bills - group health insurance claims and fees for October 8, 2015.

F. Authorize payment of Pcard purchases for the month of September 2015.

G. Accept FY 2014-2015 report; and approve FY 2015-2016 contract with HALO Flight.

K. Approve License Agreement with South Texas Elite Youth Football League for use of the fields at LyondellBasell Park.

L. Approve execution of Amendment No. 3 to contract with Unifirst Corporation for IFB No. 2913-12 Uniform Rentals, Floor Mats, Shop Towels, Linens, and Scrubs.

4. REGULAR AGENDA:

A. AGENDA ITEMS

1. Discuss and consider entering into agreement with Knight Security & Schindler for performing work to install cameras in the jail elevators.

C. GRANTS

D. PUBLIC WORKS

E. PURCHASING

1. Monthly Financial Report for the month of September 2015.

A. Deny claim of David and Sandra Cooper.

B. Discuss and consider the dismissal of Cause No. 2014-DCV-6379-D, Eric D. Hillman v. Nueces County, Mark Skurka, and Nueces County District Attorney's Office, in the 105th Judicial District Court of Nueces County, Texas , and related matters.

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